CRANMORE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CRANMORE (UK) LIMITED
COMPANY NUMBER
03558877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/05/1998
(26 years and 7 months old)
WEBSITE
http://cranmore.co
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/09/1998
22/05/2012
CRANMORE ADJUSTERS LIMITED
View all previous names
LONDON
EC3A 5AY
Telephone: 02076804123
TPS: No
8th Floor One Creechurch Place
London
EC3A 5AY
Telephone: 76804123
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSTAR (EU) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRANMORE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Benjamin James Howard (932574336) Appointed |
| 06/05/2024 | Christopher Edward Coyne (928692520) has left the board |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRANMORE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANMORE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANMORE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/1999 - Present (25 years and 4 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/09/2006 - Present (18 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2007 - Present (17years) Born in Aug 1968 (age: 56) |
Active | Secretary |
Current: 24 Past: 54 |
View Report |
|
06/08/2012 - Present (12 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSTAR GROUP LTD | N/A | N/A |
| COURTENAY HOLDINGS LTD | N/A | N/A |
| ENSTAR ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| GOSHAWK INSURANCE HOLDINGS LIMITED | In Liquidation | View Report |
| ENSTAR LTD | N/A | N/A |
| ENSTAR (EU) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRANMORE (UK) LIMITED | Active - Accounts Filed | View Report |
| CRANMORE INSURANCE & REINSURANCE SERVICES EUROPE LIMITED | N/A | N/A |
| ENSTAR (EU) LIMITED | Active - Accounts Filed | View Report |
| ENSTAR INSURANCE MANAGEMENT SERVICES IRELAND LIMITED | N/A | N/A |
| KINSALE BROKERS LIMITED | Active - Accounts Filed | View Report |
| KENMARE HOLDINGS LTD | N/A | N/A |
| ENSTAR (US ASIA-PAC) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERCANTILE INDEMNITY COMPANY LIMITED | Active - Accounts Filed | View Report |
| REGIS AGENCIES LIMITED | Active - Accounts Filed | View Report |
| ROMBALDS RUN-OFF LIMITED | Active - Accounts Filed | View Report |
| SHELBOURNE GROUP LIMITED | Active - Accounts Filed | View Report |
| SGL NO.1 LIMITED | Active - Accounts Filed | View Report |
| LAGUNA LIFE HOLDINGS LTD | N/A | N/A |
| NORTHSHORE HOLDINGS LTD | N/A | N/A |
| ALOPUC LIMITED | Active - Accounts Filed | View Report |
| ATRIUM UNDERWRITING GROUP LIMITED | Active - Accounts Filed | View Report |
| ATRIUM 5 LIMITED | Active - Accounts Filed | View Report |
| ATRIUM CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ATRIUM GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| ATRIUM NOMINEES LIMITED | Non-Trading | View Report |
| ATRIUM INSURANCE AGENCY LIMITED | Active - Accounts Filed | View Report |
| ATRIUM UNDERWRITERS LIMITED | Active - Accounts Filed | View Report |
| ATRIUM UNDERWRITING HOLDINGS LIMITED | Company is dissolved | View Report |
| REVIR LTD | N/A | N/A |
| RIVER THAMES INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| STARSTONE INSURANCE BERMUDA LTD | N/A | N/A |
| INIGO MANAGING AGENT LIMITED | Active - Accounts Filed | View Report |
| STARSTONE CORPORATE CAPITAL LIMITED | N/A | N/A |
| STARSTONE FINANCE LIMITED | Non-Trading | View Report |
| STARSTONE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| STARSTONE INSURANCE HOLDINGS LTD | N/A | N/A |
| STARSTONE CORPORATE CAPITAL 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Benjamin James Howard (932574336) Appointed |
| 06/05/2024 | Christopher Edward Coyne (928692520) has left the board |
| 27/09/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Christopher Edward Coyne (928692520) Appointed |
| 04/11/2021 | Brendan Richard Anthony Merriman (918911608) has left the board |
| 04/11/2021 | Brendan Richard Anthony Merriman (918911608) has left the board |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 09/10/2020 | David John Atkins (922375162) has left the board |
| 24/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | Paul St.john Watkin (924755734) has left the board |
| 06/09/2019 | New Accounts filed |
| 11/06/2019 | New Company Secretary Freya Marguerite Brook (925928379) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | Clive Paul Thomas (917085457) has left the board |
| 24/04/2019 | Change in Reg. Office |
| 26/03/2019 | New Board Member Brendan Richard Anthony Merriman (918911608) Appointed |
| 30/09/2018 | New Accounts filed |
| 21/06/2018 | New Board Member Paul St.john Watkin (924755734) Appointed |
| 20/06/2018 | New Board Member Stephen Guy Olofson (924754231) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Philip Charles Cooper (906379936) has left the board |
| 09/02/2018 | New Board Member David John Atkins (922375162) Appointed |
| 06/09/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 09/01/2017 | Alan John Turner (910321134) has left the board |
| 11/10/2016 | Change in Reg. Office |
| 05/08/2016 | Change in Reg. Office |
| 04/08/2016 | New Accounts filed |
| 04/08/2016 | Change in Reg. Office |
| 01/06/2016 | New Annual Return filed |
| 16/05/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 23/04/2015 | New Board Member Adam Richard Grange (919695531) Appointed |
| 23/04/2015 | New Board Member Desmond Roy Allen (919695534) Appointed |
| 11/03/2015 | Change in Reg. Office |
| 13/11/2014 | Mark Simon Wood (908539413) has left the board |
| 13/11/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 17/04/2013 | New Board Member Shaun Holden (917166702) Appointed |
| 17/04/2013 | Clive Paul Thomas (905598695) has left the board |
| 11/04/2013 | Change in Reg. Office |
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